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What is the function of the Federal Conciliation and Arbitration Board in Mexico?
The Federal Conciliation and Arbitration Board (JFCA) is the authority in charge of settling labor disputes between workers and employers, through conciliation, arbitration and resolution of individual and collective conflicts.
How are the funds obtained from the auction of seized assets in Argentina distributed?
The funds obtained are used to satisfy the debt, legal costs and, if there is a surplus, it is returned to the debtor.
Can an embargo affect assets that are being used as cultural spaces in Argentina?
Assets used as cultural spaces may have special protections during an embargo, ensuring the continuity of cultural and artistic activities of public interest.
What is the Property Tax in Panama and who must pay it?
The Property Tax is levied on real estate ownership in Panama, and owners must pay it annually.
What is the scope of the right to freedom of movement in Costa Rica?
The right to freedom of movement in Costa Rica implies that all people have the right to move freely within the national territory and to leave and return to the country. The right to reside in the place of choice and to move without arbitrary restrictions is protected, always respecting public order and national security.
What is the role of lawyers and accountants in preventing money laundering in Mexico?
Mexico Lawyers and accountants play a fundamental role in preventing money laundering in Mexico. They have the responsibility to know and comply with legal and ethical obligations in relation to the prevention of money laundering. This involves performing due diligence when accepting new clients, identifying and reporting suspicious transactions, maintaining adequate records, and participating in training programs to stay up-to-date on regulations and best practices in preventing money laundering.
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